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Equator Group Holdings Limited
SC198148
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
58 ELLIOT STREET, GLASGOW, G3 8DZ
Incorporated 16/07/1999
Compliance
Last accounts
31/10/2024
group
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 23/07/2025
Due 06/08/2026
On track
Industry
62090
Other information technology service activitiesOfficers
Mr John Daniel Mcleish
secretary · Since 16/07/1999
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 14 other boards
Mr John Daniel Mcleish
director · Since 16/07/1999
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 14 other boards
Ms Jamie Grace Jefferson
director · Since 01/11/1999
DESIGNER
BRITISH · SCOTLAND · Age 52
Also on 3 other boards
Mr Garry Alexander Hamilton
director · Since 02/08/2002
BUSINESS DEVELOPMENT
BRITISH · SCOTLAND · Age 56
Also on 4 other boards
Persons with Significant Control
Mr John Daniel Mcleish
25–50% shares
50–75% votes
Appoint directors
British · United Kingdom · Age 56
58, Elliot Street, Glasgow, G3 8DZ
Notified 06/04/2016
Former PSCs
Mr Garry Alexander Hamilton
Ceased 19/07/2021
Ms Jamie Grace Jefferson
Ceased 19/07/2021
Charges1 outstanding
Charge
outstanding
CLYDESDALE BANK PLC
Created 12/11/2014Registered 18/11/2014